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Meeting Agenda
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1. Call meeting to order.
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2. Reading of the minutes of the February 19, 2015 board meeting.
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3. Recognize guests.
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4. Audience to Patrons.
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5. Reports:
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5.A. Quarterly Investment Report
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5.B. Health Programs Update
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5.C. Eagle Pass Construction Update
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6. President's Report.
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7. Consider and act on financial statement as of February 28, 2015.
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8. Consider and act on appointment of a board member to confer degrees at the college commencement Saturday, May 16, 2015 at 9:30 a.m.
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9. Consider and act on Eagle Pass Technical Campus construction bids
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10. Consider Personnel Matters: The Board will convene in closed session in accordance with the Open Meetings Act, Texas Government Code 551.074 to consider:
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10.A. Employment of Deans, Division Chairs, Non-teaching Faculty, and Faculty.
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10.B. Employees: Terminated / Resigned / Retired / New Hires / Transfers
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11. Reconvene in Open Session to:
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11.A. Consider and act on employment of Deans, Division Chairs, Non-teaching Faculty, and Faculty.
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Agenda Item Details
Reload Your Meeting
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| Meeting: | March 26, 2015 at 7:00 PM - Regular Meeting | |
| Subject: |
1. Call meeting to order.
|
|
| Subject: |
2. Reading of the minutes of the February 19, 2015 board meeting.
|
|
|
Attachments:
|
||
| Subject: |
3. Recognize guests.
|
|
| Subject: |
4. Audience to Patrons.
|
|
| Subject: |
5. Reports:
|
|
| Subject: |
5.A. Quarterly Investment Report
|
|
|
Attachments:
|
||
| Subject: |
5.B. Health Programs Update
|
|
| Subject: |
5.C. Eagle Pass Construction Update
|
|
| Subject: |
6. President's Report.
|
|
|
Attachments:
|
||
| Subject: |
7. Consider and act on financial statement as of February 28, 2015.
|
|
|
Attachments:
|
||
| Subject: |
8. Consider and act on appointment of a board member to confer degrees at the college commencement Saturday, May 16, 2015 at 9:30 a.m.
|
|
|
Attachments:
|
||
| Subject: |
9. Consider and act on Eagle Pass Technical Campus construction bids
|
|
| Subject: |
10. Consider Personnel Matters: The Board will convene in closed session in accordance with the Open Meetings Act, Texas Government Code 551.074 to consider:
|
|
| Subject: |
10.A. Employment of Deans, Division Chairs, Non-teaching Faculty, and Faculty.
|
|
| Subject: |
10.B. Employees: Terminated / Resigned / Retired / New Hires / Transfers
|
|
| Subject: |
11. Reconvene in Open Session to:
|
|
| Subject: |
11.A. Consider and act on employment of Deans, Division Chairs, Non-teaching Faculty, and Faculty.
|
|
